Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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31 Jan 2024 |
MR01 |
Registration of charge 068367470001, created on 30 January 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Julian Andre Treger as a director on 31 March 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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11 Nov 2020 |
TM02 |
Termination of appointment of Kevin Flynn as a secretary on 10 November 2020
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11 Nov 2020 |
AP03 |
Appointment of Mr Jason Gray as a secretary on 10 November 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions and savings 22/08/2019
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Kevin Flynn as a director on 18 August 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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08 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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18 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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